Epstein File EFTA01411922: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411922: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014119221 keyword hits

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This document contains wire transfer instructions for a recurring monthly transfer effective March 24, 2016, to a beneficiary named Monsieur Valdson Vieira Cotrin in France. It includes banking details such as IBAN number, sort code, and RIB code, and specifies that the transfer should occur on the 25th of each month.

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🔑 Evidence Keywords

wire transfer

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PersonKeyword

Excerpt 1

Receiving IBAN #: Sort Code: RIB 00091 17 Code Guchet: Key code: Monsieur Valdson Vieira Cotrin France Beneficiary name: Please update existing reccuring **wire**

Excerpt 2

**transfer** for every 25* of the month effective March 24*^*^ 2016.